Counterparties
An address's top counterparties and their blacklist status
For address:
0x2df72014…45e0d043
| Address | Volume | Txs | Status |
|---|---|---|---|
0xdfaa7532…c4b600b8 |
$2,861 | 25 | Clean |
0xdf3478e5…f743c6df |
$1,605 | 11 | Clean |
0x81da62a2…a4ccffc1 |
$563 | 8 | Clean |
0xde78e656…16bce976 |
$397 | 3 | Clean |
0xffb41aa2…b4c56a30 |
$295 | 3 | Clean |
0x81da0a38…781cffc1 |
$0 | 2 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-27